DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-882118292 · 882118292 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882118292
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-17
fr_insee
2020-04-14
fr_insee
8 RUE PIERRE PICARD, 75018 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALICE DELPHINE ANNE LACHEREZactiveAURELIE MARIE ANNIE FONTAINEdissolvedBALADES SONORESdissolvedCOIMBRA CONCEPTdissolvedCYRILLE ODILE EVELYNE FREMONTdissolvedESTHER ASSARAFdissolvedGAEL THOMAS CORNETactiveHUITSEPTEMBREdissolvedJULIE SLOWEYactiveLOUISE MICHELLE NICOLLE BAVOUXdissolvedMARINE COMBESdissolvedMAZAPAN PRODUCTIONdissolved[ND]dissolvedPANORAMA CITYdissolvedPENGUNAdissolvedSOPHIE SCHEIDECKERdissolvedSYLVIE VINCENTdissolvedTHEOPHRASTE THIERRY FRANCOIS AUGEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off